EUCOMPANYCHECK
GB · Companies House · Ownership structure
TITAN WEALTH PLANNING LTD
Company number 07839452 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
TITAN WEALTH PLANNING LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TITAN WEALTH PLANNING LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 07839452
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 November 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
TITAN WEALTH PLANNING LTD's ownership
- Its latest confirmation statement with a shareholder list (9 May 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through TITAN ADVISORY HOLDINGS LIMITED.
- At the top of the chart: TITAN WEALTH SERVICES LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns TITAN WEALTH PLANNING LTD
TITAN WEALTH PLANNING LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of TITAN WEALTH PLANNING LTD · statement of 9 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TITAN ADVISORY HOLDINGS LIMITED Company 14763855 | — | 61,492 | ORDINARY |
Layer 2
Shareholders of TITAN ADVISORY HOLDINGS LIMITED · statement of 5 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TITAN WEALTH SERVICES LIMITED Company FC039891 | — | 4 | ORDINARY |
People with significant control · 1 current
Who controls TITAN WEALTH PLANNING LTD
TITAN WEALTH PLANNING LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Titan Advisory Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 October 2024 | Company · Private Limited Company · England · number 14763855 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Titan Wealth Services Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 15 April 2024 | 15 April 2024 |
| Lebc Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 5 February 2018 | 15 April 2024 |
| Mr Derek George Miles | Shares: more than 25% but not more than 50% | 6 April 2016 | 5 February 2018 |
Officers · 3 current
Who runs TITAN WEALTH PLANNING LTD
TITAN WEALTH PLANNING LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 23 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BULLOCK, Tony | Director | 2 February 2026 | British | United Kingdom |
| FEARON, Andrew Jason | Director | 15 April 2024 | British | United Kingdom |
| SHARP, Damian Paul | Director | 23 December 2024 | British | England |
Former officers (23)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | 31 October 2024 | 10 February 2026 |
| KEIRL, Charles Ian | Secretary | 1 January 2012 | 5 February 2018 |
| ROWANSEC LIMITED | Corporate secretary | 8 November 2011 | 1 January 2012 |
| BOGUE, Oliver Charles James | Director | 21 December 2022 | 15 April 2024 |
| CHIDGEY, Andrew David Arthur | Director | 1 January 2012 | 5 February 2018 |
| CLARKE, Robert Ian | Director | 1 January 2012 | 5 February 2018 |
| COVENEY, Ken | Director | 14 May 2024 | 23 December 2024 |
| CULLEN, James Andrew | Director | 23 January 2014 | 5 February 2018 |
| EAMES, Diana Margaret | Director | 8 November 2011 | 1 January 2012 |
| HAINES, John Robert | Director | 1 January 2012 | 5 February 2018 |
| JONES, Glynn Ronald | Director | 1 March 2018 | 13 October 2021 |
| KARIA, Sanjiv | Director | 1 March 2018 | 29 November 2019 |
| KEIRL, Charles Ian | Director | 1 January 2012 | 5 February 2018 |
| LADWA, Rajesh Savji | Director | 24 March 2020 | 15 October 2024 |
| MCVITIE, Jack | Director | 1 March 2018 | 1 September 2020 |
| MILES, Derek George | Director | 1 January 2012 | 21 August 2025 |
| RABAIOTTI, Katherine | Director | 24 October 2024 | 19 March 2025 |
| RAVEN, Brian Kenneth | Director | 1 June 2022 | 8 August 2023 |
| ROBERTS, Tiffany Elizabeth | Director | 12 March 2026 | 3 September 2026 |
| ROWLANDS, Todd Lewis | Director | 10 November 2023 | 17 June 2026 |
| WILSON, Mark Ronald Archibald | Director | 21 October 2025 | 3 September 2026 |
| WILTON, Richard Brian | Director | 6 January 2021 | 15 April 2024 |
| ROWAN FORMATIONS LIMITED | Corporate director | 8 November 2011 | 1 January 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of TITAN WEALTH PLANNING LTD?
- Who has significant control of TITAN WEALTH PLANNING LTD today?
- Show me TITAN WEALTH PLANNING LTD's latest confirmation statement from Companies House.
- Who are the directors of TITAN WEALTH PLANNING LTD, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.